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Nom	Swipeline LTD
Adresse	284 Chase Road A Block 2nd Floor London N14 6HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14211649 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	18130 - Activités de prépresse 73120 - Régie publicitaire de médias 96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sentunali, Ali Erdem Status: Active Notified: 04/07/2022 Date of Birth: 10/1991 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Yaka, Umut Status: Active Notified: 04/07/2022 Date of Birth: 11/1993 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Sentunali, Ali Erdem A Block 2nd Floor, London, England Status: Active Notified: 04/07/2022 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Yaka, Umut A Block 2nd Floor, London, England Status: Active Notified: 04/07/2022 Date of Birth: 11/1993 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

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Swipeline LTD

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Persons with Significant Control (2)

Officers (2)